logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcgeary, Elizabeth Frances
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Pressler, Keith Anthony
    Financial Adviser born in June 1974
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
    Pressler, Keith Anthony
    Chartered Financial Planner born in June 1974
    Individual (5 offsprings)
    2015-09-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 8
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 11
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2023-01-02
    OF - Director → CIF 0
  • 12
    Bardin, Gillian Mary
    Chartered Accountant born in January 1972
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 13
    Bradbury, David John
    Manager Ssas Dept born in September 1943
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Bartley, Glynn William
    Investment Manager born in July 1955
    Individual (6 offsprings)
    Officer
    1992-11-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 18
    Draper, Karen Ann
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 19
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 20
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (129 offsprings)
    Officer
    2015-09-08 ~ 2018-12-04
    OF - Director → CIF 0
  • 21
    Taylor, Nigel
    Insurance Broker born in December 1942
    Individual (11 offsprings)
    Officer
    ~ 2014-09-26
    OF - Director → CIF 0
    Taylor, Nigel
    Individual (11 offsprings)
    Officer
    ~ 2014-09-26
    OF - Secretary → CIF 0
  • 22
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 24
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 25
    Patterson, John Barry
    Insurance Broker born in December 1947
    Individual (10 offsprings)
    Officer
    ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Bailey, Geoffrey
    Pensions Executive born in June 1948
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 27
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2020-10-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 28
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 29
    Jackson, Paul Anthony
    Pensions Manager born in October 1958
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 30
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2020-10-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 33
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2015-09-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 34
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 35
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 36
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Potter, Louise Ashley
    Director born in February 1975
    Individual (25 offsprings)
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
  • 37
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 38
    Street, Jason Peter
    Financial Adviser born in January 1972
    Individual (7 offsprings)
    Officer
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
    Street, Jason Peter
    Chartered Financial Planner born in January 1972
    Individual (7 offsprings)
    2015-09-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 39
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 40
    Thompson, James Edward
    Financial Adviser born in January 1980
    Individual (8 offsprings)
    Officer
    2012-08-09 ~ 2015-09-08
    OF - Director → CIF 0
    Thompson, James Edward
    Chartered Financial Planner born in January 1980
    Individual (8 offsprings)
    2015-09-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 41
    Hulme, Edward Richard
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2018-10-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 42
    Bardin, Christopher Neil
    Chartered Accountant born in July 1969
    Individual (9 offsprings)
    Officer
    2012-08-09 ~ 2018-05-08
    OF - Director → CIF 0
    Bardin, Christopher Neil
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 43
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2020-10-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 44
    TAYLOR PATTERSON GROUP LIMITED
    - now 08088944 01799474... (more)
    LANSON HOUSE LIMITED - 2015-05-23
    Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAYLOR PATTERSON TRUSTEES LTD

Period: 2000-12-29 ~ now
Company number: 02035095
Registered names
TAYLOR PATTERSON TRUSTEES LTD - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • TAYLOR PATTERSON TRUSTEES LTD
    Info
    TAYLOR PATTERSON TRUSTEE SERVICES LTD. - 2000-12-29
    T.P.A. NOMINEES LIMITED - 2000-12-29
    Registered number 02035095
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-08 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.